ROLE MODELS HOLDINGS COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Hicks, Robert Cerdic William
Non-Executive Director born in October 1966
Individual (9 offsprings)
Officer
2020-03-20 ~ now
OF - Director → CIF 0
2
Shephard, Hugo Ted Yardley
Director born in September 1984
Individual (6 offsprings)
Officer
2019-04-01 ~ now
OF - Director → CIF 0
Mr Hugo Ted Yardley Shephard
Born in September 1984
Individual (6 offsprings)
Person with significant control
2019-04-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Burnell, Guy
Non-Executive Director born in May 1965
Individual (10 offsprings)
Officer
2020-03-20 ~ now
OF - Director → CIF 0

Ceased 1

Nelson-smith, Francesca
Consultant born in August 1965
Individual (4 offsprings)
Officer
2020-03-20 ~ 2020-09-09
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets

202 GBP2021-12-31

202 GBP2020-12-31

Current Assets

1,588,584 GBP2021-12-31

586,154 GBP2020-12-31

Creditors

Amounts falling due within one year

-40,000 GBP2021-12-31

-54,230 GBP2020-12-31

Net Current Assets/Liabilities

1,549,021 GBP2021-12-31

532,188 GBP2020-12-31

Total Assets Less Current Liabilities

1,549,223 GBP2021-12-31

532,390 GBP2020-12-31

Creditors

Amounts falling due after one year

-131,468 GBP2021-12-31

Net Assets/Liabilities

1,417,255 GBP2021-12-31

531,140 GBP2020-12-31

Equity

1,417,255 GBP2021-12-31

531,140 GBP2020-12-31

Average Number of Employees

12021-01-01 ~ 2021-12-31

12020-01-01 ~ 2020-12-31

Related profiles found in government register

ROLE MODELS HOLDINGS COMPANY LIMITED
Info
Registered number 11917149
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG
Private Limited Company incorporated on 2019-04-01 (6 years 7 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-03-31
CIF 0
ROLE MODELS HOLDINGS COMPANY LIMITED
S
Registered number 11917149
Flat 6 53 Augustus Road, 53 Augustus Road, London, England, SW19 6LW
Limited By Shares in Register Of Companies, England And Wales
CIF 1
ROLE MODELS HOLDINGS COMPANY LIMITED
S
Registered number 11917149
Flat 6 53 Augustus Road, London, England, SW19 6LW
Limited By Shares in Companies House, England And Wales
CIF 2 CIF 3
ROLE MODELS HOLDINGS COMPANY LIMITED
S
Registered number 11917149
Flat 6, 53 Augustus Road, London, England, SW19 6LW
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 4
ROLE MODELS HOLDINGS COMPANY LIMITED
S
Registered number 11917149
Flat 6, 53 Augustus Road, London, England, SW19 6LW
Private Limited Company in Register Of Companies, England
CIF 5

(more)

Offspring entities and appointments

Active 3

1
ROLE MODELS CREATIVE CHILDCARE LIMITED
Flat 6 53 Augustus Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
63,468 GBP2021-12-31
Person with significant control
2019-04-01 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
ROLE MODELS INTERNATIONAL LIMITED
Flat 6 53 Augustus Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2023-08-28 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
ROLE MODELS LIFE SKILLS LIMITED
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (4 parents)
Equity (Company account)
-976,578 GBP2021-12-31
Person with significant control
2022-04-19 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

Ceased 2

1
ROLE MODELS LIFE SKILLS LIMITED
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (4 parents)
Equity (Company account)
-976,578 GBP2021-12-31
Person with significant control
2019-04-01 ~ 2022-04-07
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
THE ROLE MODEL PARTNERSHIP LTD
Flat 6 53 Augustus Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-31,619 GBP2022-12-31
Person with significant control
2021-08-28 ~ 2021-08-28
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE